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遭遇信用危机,Godaddy账号被锁

2008年10月25日

几个月前在Godaddy.COM注册了现在这个域名。昨天晚上,突然收到Godaddy.COM的电子邮件,说我的信用卡支付信息有问题,为了安全,暂时锁定我的Godaddy账号。信件全文如下:

Thank you for being our valued customer. Your recent purchase activity has been reviewed by our verification office for one or more of the following reasons:

     + Discrepancies have been identified between billing information provided to us by the purchaser and data currently on record with the financial institution.

     + Incomplete, invalid or false billing/registrant information was provided by purchaser.

     + Someone other than the payment method account holder may have made the purchase.

     + Transaction origin differs from the listed billing locale and/or payment method origin.

     + Efforts to verify purchase authorization with the listed payment method account holder have been unsuccessful.

As a result of our review, this customer account has been locked and the payment method utilized is currently suspended from further use in our system. This was done as a precautionary measure in effort to preserve the integrity of your payment method. You will be refunded accordingly and receive an email receipt regarding the returned funds. Please allow five to ten business days for your financial institution to fully process the reimbursement.
If you would like the account to be reinstated, please email our verification office at ccinquiries@godaddy.com. Customers requesting reinstatement of their account will be prompted to have the payment method account holder provide correct billing information and government-issued photo identification to substantiate the account.
Scanned images (under 1 MB in size) can be attached as a response to this message, or faxed to:
  (480) 287-8003
  Attention: Fraud Department
Reinstatement may be considered upon receipt of the aforementioned documentation.

We apologize for any inconvenience this may cause and thank you in advance for your cooperation.
Sincerely,
Fraud Department

说是信用卡信息和我注册的信息不符合,怕我盗用别人的信用卡支付,所以将我的账号锁定,之前的支付已经退回,需要5-10天的时间银行可以收到退款。如果需要继续交易,需要证明信用卡是我自己的,并且提供带有照片的身份证件的扫描或者传真,还有正确的个人信息。

感叹一下外国的信用制度真是健全,在国内注册东西谁用真实信息?卖东西的才不管你信用卡哪里来的,可以收到钱就可以了。。。

马上借来照相机,拍了身份证,信用卡,信用卡账单的照片(注意,信用卡照片那个卡号要用PS等抹掉几位,留下最开头和最末尾4位就可以了),然后用蹩脚的英语写了封Email,附上这些照片和具体的个人信息,给那边发过去了。

Hi there:
    Here are photos of my ID card , my credit card and my bill list. Also there is a screen shot of my bill info wich display on the online-bank.
    My credit card is a VISA card of China Construction Bank, and the last four card numbers are XXXX.
My billing information:
    Chinese Name: XXXX
    Name in PinYin: XXXX
    Address: XXXXXXXXXXX,Beijing, China
    Address in Chinese:中华人民共和国,北京市XXXXXXXXXXXXXXXX。
    Zip Code:100876
    My Phone Number:+86-10-XXXXXXXX
    My Cell Phone Number:+86-134XXXXXXXX
    That’s all.
    Please unlock my account, Thanks very much.

                                               XXXX
                                       2007.10.24 in China

再次赞一下效率,3个小时候,收到回信:

Thank you for providing the requested documentation. We have notated your account regarding the completed verification.

We are in the process of replacing your order(s) and will send an email confirmation upon completion. The original purchase has already been refunded. Please allow at least five to ten business days for your financial institution to fully process the reimbursement.

We appreciate your cooperation and look forward to doing business with you. Please contact Customer Support if you need any assistance in the future.

Sincerely,
Fraud Department

紧接着会有一封sales@godaddy.com寄来的确认信,然后账号就可以登陆了。不过发现一个问题,域名可以管理,不过没有列在My Products里头,不知道为什么。

登陆上去,把注册信息改成真实信息,免得以后再出这个问题。

据说这个如果用Paypal支付会好一些,不过,在Paypal上的注册信息一定要真实,不然Paypal那头审核又成问题了。

分类: 生活杂记 标签:
  1. 2008年10月25日10:07 | #1

    我的paypal似乎因为在不同的ip登录过,遭到了审查…

  2. 2008年10月25日10:37 | #2

    那ADSL岂不是很惨。。。。

  3. 2008年10月25日10:39 | #3

    以前听说过Godaddy的审查,看来还是真的
    俺是用GiftCard买的,应该没问题

  4. 2008年10月25日10:41 | #4

    有一次我帮朋友弄她那个paypal,第二天就被封了,说是短时间地域跨越过大…

  5. 2008年10月25日20:16 | #5

    遭遇过,后来干脆不要那个帐户

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